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SCOUT MOOR GROUP LIMITED

Company number 06335005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2010 CONNOT Change of name notice
11 Feb 2010 AP01 Appointment of Mrs Emma Natalie Tinker as a director
11 Feb 2010 AP01 Appointment of Robert Damon De Laszio as a director
10 Feb 2010 TM01 Termination of appointment of John Whittaker as a director
10 Feb 2010 TM01 Termination of appointment of Paul Wainscott as a director
10 Feb 2010 TM01 Termination of appointment of Neil Lees as a director
08 Feb 2010 SH08 Change of share class name or designation
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
22 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
07 Aug 2009 363a Return made up to 06/08/09; full list of members
07 Jul 2009 CERTNM Company name changed peel holdings (energy) LIMITED\certificate issued on 07/07/09
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
12 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
06 Aug 2008 363a Return made up to 06/08/08; full list of members
08 Jul 2008 CERTNM Company name changed peel holdings (power) LIMITED\certificate issued on 09/07/08
02 Jan 2008 288a New director appointed
05 Nov 2007 88(2)R Ad 22/10/07--------- £ si 40591731@1=40591731 £ ic 1/40591732
05 Nov 2007 123 £ nc 1000/50000000 22/10/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08